Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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29 Aug 2024 |
CH03 |
Secretary's details changed for Mrs Sally Davison on 23 August 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mrs Sally Davison on 1 January 2024
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25 Jan 2024 |
AD01 |
Registered office address changed from Providence Court 105 Denmark Street Diss Norfolk IP22 4WN England to Providence Court, 105 Denmark Street Diss Norfolk IP22 4WN on 25 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Dr George Ladislav Sik on 1 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Benjamin James Miller on 1 January 2024
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25 Jan 2024 |
PSC05 |
Change of details for Fresh Eras Ltd as a person with significant control on 1 January 2024
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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28 Mar 2023 |
TM01 |
Termination of appointment of Elizabeth Rose Kitchen as a director on 27 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of John Andrew Kitchen as a director on 27 March 2023
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28 Mar 2023 |
PSC07 |
Cessation of John Andrew Kitchen as a person with significant control on 27 March 2023
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28 Mar 2023 |
PSC02 |
Notification of Fresh Eras Ltd as a person with significant control on 27 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Dr George Ladislav Sik as a director on 6 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Benjamin James Miller as a director on 6 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Mrs Sally Davison as a director on 6 March 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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14 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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14 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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07 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 2 September 2022
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07 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 2 September 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Tammy Nadine Pearce as a director on 2 September 2022
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Apr 2022 |
AD01 |
Registered office address changed from Providence Court 104-106 Denmark Street Diss Norfolk IP22 4WN to Providence Court 105 Denmark Street Diss Norfolk IP22 4WN on 25 April 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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